For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.samerks.com (Cameroonian non-delivery scam)
Samerks Urunleri STI - Turkey
Cigli, Izmir - 35621,
Turkey.
Tel : + 905319218617
Contact Person: Mr. Alexandru Mustafa
Fax : + 90 5319 218 617
Email: info@samerks.com
alexandru.mustafa12@samerks.com
Sales Department
Contact Person: Mr. Andreas Usman
Email: sales@samerks.com
andreas.usman88@samerks.com
Import / Export Department
Contact Person: Mrs. Haleenma khadija
Email: export@samerks.com
Samerks Urunleri STI - Romania
1-3, Tuberozelor St,
sector 1, 011411, Bucharest,
Romania.
Tel : + 40373783589
Contact Person: Mr. Mcbride Johnson
Fax : + 40 373 783 589
Email: info@samerks.com
Import / Export Department
Contact Person: Mr. Silvester Mokovic
Email: export@samerks.com
The whole dark brown linseed (Flaxseed) is a rich source of dietary fibre and has a high oil content, which consists of approximately 69% polyunsaturated and 21% monounsaturated fatty acids. Contains no cholesterol and is easily stored for long periods of time with its nutritional value intact.
Product is sourced from Australian growers who have declared their crops to be free of genetically modified organisms and must meet our strict receival standards.
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed.com/database/showentry.php?e=1542
SUIKA BLAISE FONJEM http://www.419scammersexposed.com/database/showentry.php?e=2409
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/threads/mbaku-mark-mbaku-mbaku-tikum-kelly-agwi-haggai-cameroon-cyprus-scammer.33726/
Joseph Nkongho Mbeng http://www.419scammersexposed.com/database/showentry.php?e=982
Orock Lionel Fonjock http://www.419scammersexposed.com/database/showentry.php?e=960
Achu Edwin Mofor http://www.419scammersexposed.com/database/showentry.php?e=81
Boris Sadem Mofor http://www.419scammersexposed.com/database/showentry.php?e=1919
http://www.419scammersexposed.com/database/showentry.php?e=3263
----------------------------
68.65.122.209
Domain Name: SAMERKS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 20-sep-2015
Creation Date: 13-aug-2015
Expiration Date: 13-aug-2016
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://www.terraagroas.com (Cameroonian non-delivery scam)
Terra Agro A/S
Country/Region: Romania
Country/Region: Denmark
Address 2: MCumhuriyet cad. Turunc mah.no:18
Company address: Gokova mahallesi Fethiye yolu 45-1, ULA, Mugla, Turkey
Zip: 3000
Country/Region: Turkey
Province/State: Mugla
City: Marmaris
TEL: +905077103848
FAX: +905077103848
EMAIL: info@terraagroas.com sales@terraagroas.com ahmed-shamak@hotmail.com
Address: Warszawska 42
Country: Poland
Province/State: Choroszcz
City: Choroszcz
Tel:+48729395440
"We value the relationship with each of our Foods and customers"
We have a wide range and network of agents and Foods globally, who look up to us and take the advantage we offer them by trading with us. Terra Agro A/S exports and imports a wide range of eatables. It also has a strong focus on international commodities.
Product is sourced from Australian growers who have declared their crops to be free of genetically modified organisms and must meet strict receivable standards. Products are certified by ACO P41, USDA NOP 4086PNOP*, OFC 0456 and HACCP FSAU02/915 and are free from infestation and mould.
*USDA may not be applicable to some batches of this product
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Turkey/Cyprus:
Tawung Azem Nkeng http://www.419scammersexposed.com/database/showentry.php?e=1542
SUIKA BLAISE FONJEM http://www.419scammersexposed.com/database/showentry.php?e=2409
MBAKU TIKUM KELLY AGWI / Haggai Tikum http://antifraudintl.org/threads/mbaku-mark-mbaku-mbaku-tikum-kelly-agwi-haggai-cameroon-cyprus-scammer.33726/
Joseph Nkongho Mbeng http://www.419scammersexposed.com/database/showentry.php?e=982
Orock Lionel Fonjock http://www.419scammersexposed.com/database/showentry.php?e=960
Achu Edwin Mofor http://www.419scammersexposed.com/database/showentry.php?e=81
Boris Sadem Mofor http://www.419scammersexposed.com/database/showentry.php?e=1919
..........................................
some Cameroon scammers that have been identified as living in Poland:
GABADJI KAMENI BAUDOIN FRED http://www.419scammersexposed.com/database/showentry.php?e=2281
Commodity scammers in Poland, Germany and Hungary have been using the following bank account...
BANK NAME: MILLENNIUM BANK SA - Poland
Account Name: Gilbert Ntui Etah
Account Number:76 1160 2202 0000 0002 811 9785
Swift Code:BIGBPLPW
COUNTRY: POLAND
http://www.419scammersexposed.com/database/showentry.php?e=3262
-------------------------------------
192.169.82.254
Domain Name: TERRAAGROAS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 15-sep-2015
Creation Date: 15-sep-2015
Expiration Date: 15-sep-2016
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://primetrading.co.za/ (Cameroonian non-delivery scam)
PRIME TRADING AND SUPPLIERS (Pty) LTD*
6 Corridor Crescent,
Route N4 Business Park,
Witbank, Mpumalanga
Postal Postnet, Suite 94,
Private Bag X7297,1095
Tel: +27789638670
Fax: +270864431333
Skype: primtrading.primsuppliers
Email: primetradingandsupplierspty@gmail.com
Whole dried Mung beans. Have a fresh nutty texture and flavour. Excellent ability to sprout. USES: Sprouting, cook and eat whole in salads, stir-fries, casseroles, soups and stuffing’s etc. Can be ground into flour and used widely in Asian recipes, and commonly used in Indian cuisine to make “Moong Dahlâ€
Product is sourced from Australian growers who have declared their crops to be free of genetically modified organisms and must meet SGH strict receival standards. SGH products are certified by ACO P41, USDA NOP 4086PNOP*, OFC 0456 and HACCP FSAU02/915 and are free from infestation and mould.
*USDA may not be applicable to some batches of this product.
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://www.419scammersexposed.com/database/showentry.php?e=1539
Daflex Flezi http://www.419scammersexposed.com/database/showentry.php?e=142&catid=3
Fru Terence Chi [/COLOR][/B][url]http://www.419scammersexposed.com/database/showentry.php?e=40
Foncha Michael Foleng http://www.419scammersexposed.com/database/showentry.php?e=37
Akam Bertrand Fonyonga http://www.419scammersexposed.com/database/showentry.php?e=42
Nji Abang Collins http://www.419scammersexposed.com/database/showentry.php?e=38
Petit Elvis http://www.419scammersexposed.com/database/showentry.php?e=39
Conrad Fonyuy http://www.419scammersexposed.com/database/showentry.php?e=239
Mfor Hans http://www.419scammersexposed.com/database/showentry.php?e=241
Chamo Mofor Ngati http://www.419scammersexposed.com/database/showentry.php?e=735
NGARKA SEVERIN KENGWA http://www.419scammersexposed.com/database/showentry.php?e=2530
AKEM MAXIMILIAN SANGTUM http://www.419scammersexposed.com/database/showentry.php?e=1148
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
[url]https://twitter.com/sapoliceservice/status/202728539164905472[/url]
Reporting a 419 Scam (South Africa)
** [email]419scam@saps.gov.za[/email]
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
http://www.419scammersexposed.com/database/showentry.php?e=3261
-------------------------------------
68.171.222.98
Domain Name: primetrading.co.za
Registrant: Webmaster Lee
Email: ghekkostore@gmail.com
Tel: +27.0782770575
Registrant's Address:
20 Dover Street
Westdene Johannesburg
Gauteng ZA 2092
Registrar: Serve-Hosting (Pty) Ltd
Relevant Dates:
Registration Date: 2015-05-15
Renewal Date: 2016-05-15
Name Servers:
ns1.serve-hosting.net
ns2.serve-hosting.net
ns3.serve-hosting.net
ns4.serve-hosting.net
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://agrocorp.co.za (Cameroonian non-delivery scam)
Agrocorp South Africa Mpumalanga,Nelspruit
1090 S State Road 135, Greenwood
Landline:+27(0) 110291904
Cell:+27 (0) 786995572
Cell:+27 (0) 739416490
E-mail: info@agrocorp.co.za
http://neslpriut.blogspot.co.uk/
Parrots for sale
info.afrilinetrading@gmail.com
Tell:+27786995572
Tell:+27736717837
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://www.419scammersexposed.com/database/showentry.php?e=1539
Daflex Flezi http://www.419scammersexposed.com/database/showentry.php?e=142&catid=3
Fru Terence Chi [/COLOR][/B][url]http://www.419scammersexposed.com/database/showentry.php?e=40
Foncha Michael Foleng http://www.419scammersexposed.com/database/showentry.php?e=37
Akam Bertrand Fonyonga http://www.419scammersexposed.com/database/showentry.php?e=42
Nji Abang Collins http://www.419scammersexposed.com/database/showentry.php?e=38
Petit Elvis http://www.419scammersexposed.com/database/showentry.php?e=39
Conrad Fonyuy http://www.419scammersexposed.com/database/showentry.php?e=239
Mfor Hans http://www.419scammersexposed.com/database/showentry.php?e=241
Chamo Mofor Ngati http://www.419scammersexposed.com/database/showentry.php?e=735
NGARKA SEVERIN KENGWA http://www.419scammersexposed.com/database/showentry.php?e=2530
AKEM MAXIMILIAN SANGTUM http://www.419scammersexposed.com/database/showentry.php?e=1148
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
[url]https://twitter.com/sapoliceservice/status/202728539164905472[/url]
Reporting a 419 Scam (South Africa)
** [email]419scam@saps.gov.za[/email]
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
http://www.419scammersexposed.com/database/showentry.php?e=3260
------------------------------
173.230.254.163
Domain Name: agrocorp.co.za
Registrant: Webmaster Lee
Email: ghekkostore@gmail.com
Tel: +27.0782770575
Registrant's Address:
20 Dover Street Westdene
Johannesburg Gauteng ZA 2092
Registrar: Serve-Hosting (Pty) Ltd
Registration Date: 2015-06-08
Renewal Date: 2016-06-08
Name Servers:
ns1.serve-hosting.net
ns2.serve-hosting.net
ns3.serve-hosting.net
ns4.serve-hosting.net
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://papaweepapermilsales.com/ (Cameroonian non-delivery scam)
PAPAWEE PAPER MILL CO ., LTD
contact numbers: +66995379942
Address: 98/9 Moo.3 Nong Fak ,
Sarapee, Chiang Mai 90140 Thailand
EMAIL: papaweepapermilsales@gmail.com
SKYPE: Papawee.papermillsales
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in Thailand:
Gabila Bertrand Banguket http://www.419scammersexposed.com/database/showentry.php?e=634
Bibila Gideon http://www.419scammersexposed.com/database/showentry.php?e=2384
Fon Lovet Anye http://www.419scammersexposed.com/database/showentry.php?e=284&catid=3
Kolle Sone Mbwoge (Mbwo) http://www.419scammersexposed.com/database/showentry.php?e=1416
Mukong Roland Fru http://www.419scammersexposed.com/database/showentry.php?e=2373
Bless Ngala http://www.419scammersexposed.com/database/showentry.php?e=2408
Tcheuo Pemewa Mirabeau http://www.419scammersexposed.com/database/showentry.php?e=3090
Bemsi donald http://www.419scammersexposed.com/database/showentry.php?e=2706
ATEH LESLIE http://www.419scammersexposed.com/database/showentry.php?e=1334
EBAI TABE VALDEZ http://www.419scammersexposed.com/database/showentry.php?e=1306
MUKONG ROLAND http://www.419scammersexposed.com/database/showentry.php?e=1139
http://www.419scammersexposed.com/database/showentry.php?e=3259
---------------------------------
66.96.147.117
Domain Name: PAPAWEEPAPERMILSALES.COM
Registrar: DOMAIN.COM, LLC
Sponsoring Registrar IANA ID: 886
Whois Server: whois.domain.com
Referral URL: http://www.domain.com
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 12-oct-2015
Creation Date: 12-oct-2015
Expiration Date: 12-oct-2016
Registrant Phone: +1.6995379942
Registrant Email: markfalan@gmail.com
For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk
http://tradesunstar.com/ (Cameroonian non-delivery scam)
19 Joyner Rd,Prospecton,4110
PO Box 26352,Isipingo Beach,Isipingo,4115
Registered address:
633, Inanda Road, Newlands, Durban, 4035, South Africa
EMAILS : tradesunstar@gmail.com
sales@tradesunstar.com
Skype: trade.sunstar
They photoshopped their fake logo on images taken off the Internet including "their" warehouse http://tradesunstar.com/onewebstatic/995a0e473f-Capture2.JPG
copied from this India company http://vidteq.com/bangalore/jpg/vh/vheCCCDPQVDVIOMOVEV.jpg
These fake commodity websites are setup by Cameroon scammers living in various countries, most having entered those countries by using student or working visas.
............................................
As an example of the type of individual you could be dealing with, here are some Cameroon scammers that have been identified as living in South Africa:
Clarence Ndoh Tiku http://www.419scammersexposed.com/database/showentry.php?e=1539
Daflex Flezi http://www.419scammersexposed.com/database/showentry.php?e=142&catid=3
Fru Terence Chi [/COLOR][/B][url]http://www.419scammersexposed.com/database/showentry.php?e=40
Foncha Michael Foleng http://www.419scammersexposed.com/database/showentry.php?e=37
Akam Bertrand Fonyonga http://www.419scammersexposed.com/database/showentry.php?e=42
Nji Abang Collins http://www.419scammersexposed.com/database/showentry.php?e=38
Petit Elvis http://www.419scammersexposed.com/database/showentry.php?e=39
Conrad Fonyuy http://www.419scammersexposed.com/database/showentry.php?e=239
Mfor Hans http://www.419scammersexposed.com/database/showentry.php?e=241
Chamo Mofor Ngati http://www.419scammersexposed.com/database/showentry.php?e=735
NGARKA SEVERIN KENGWA http://www.419scammersexposed.com/database/showentry.php?e=2530
AKEM MAXIMILIAN SANGTUM http://www.419scammersexposed.com/database/showentry.php?e=1148
If you have been victim of such scams from South Africa, you should file a complaint with your local police with the request that it be forwarded to the South African Police Service, Cybercrime Division. This is their website: http://www.saps.gov.za/
You could also send a detailed complaint to the following email address **
[url]https://twitter.com/sapoliceservice/status/202728539164905472[/url]
Reporting a 419 Scam (South Africa)
** [email]419scam@saps.gov.za[/email]
Information on how to file a complaint with the South African Police Service (SAPS): http://cybercrime.org.za/docs/Advisory_on_Reporting_Cybercrimes_April_2013.pdf
http://www.419scammersexposed.com/database/showentry.php?e=3258
-------------------------------
46.30.212.108
Domain Name: TRADESUNSTAR.COM
Registrar: ASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Sponsoring Registrar IANA ID: 106
Whois Server: whois.ascio.com
Referral URL: http://www.ascio.com
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Status: ok http://www.icann.org/epp#OK
Updated Date: 10-aug-2015
Creation Date: 10-aug-2015
Expiration Date: 10-aug-2016
Registrant Phone: +27.9650622424
Registrant Email: tradesunstar@gmail.com
